Governance structure
In fiscal 2026, the Nomination Committee and Compensation Committee were separated to improve the effectiveness and efficiency of committee operations.
| Item | Details |
|---|---|
| Number of directors | Total: 9 directors (number of outside directors: Not disclosed) |
| Committee | Nomination Committee, Compensation Committee (proportion of outside members: Not disclosed) |
| Changes this time | In fiscal 2026, the Nomination Committee and Compensation Committee were separated to improve the effectiveness and efficiency of committee operations. |
Items this document does not state (5)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Because continued efforts to address issues identified in and before the previous fiscal year resulted in some improvement, including more substantive discussions by the Board of Directors. The Company explained that improvement is still needed in deliberations on key themes, the framework for dialogue with shareholders and other stakeholders, and ongoing oversight of progress under the management strategy and medium-term management plan.